LONDON SECURITY PLC

Major Shareholding Notification • Aug 27, 2019

National Storage Mechanism | Additional information

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RNS Number : 3105K

London Security PLC

27 August 2019

London Security Plc (the "Company")

Holdings in Company

The Company received notification that 9,861,954 shares legally held by EOI Fire Sarl have been transferred to HSBC Global Custody Nominee UK Limited for nil consideration. There is no change in the beneficial ownership, nor control of the voting rights, of the shares as a result of this transfer. J.G. Murray is a Director of London Security plc as well as EOI Fire SARL.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

EOI Fire Sarl

2

Reason for the notification

a)

Position/status

PCA

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

London Security plc

b)

LEI

21380065LSHYREP5ST33

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares

b)

Nature of the transaction

Transfer of shares to HSBC Global Custody Nominee UK Limited

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	9,861,954

d)

Aggregated information

-      Aggregated volume

-      Price

As above

e)

Date of the transaction

20th August 2019

f)

Place of the transaction

England (Off market)

Enquiries:

London Security Plc	+44 (0)1422 372852
Richard Pollard (Company Secretary)
WH Ireland	+44 (0) 20 7220 1666
Chris Fielding

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